Board of Directors

Our board brings together seasoned professionals with extensive experience in finance, technology, and global markets.

The BOF Investments Board of Directors provides strategic guidance and oversight to ensure that our investment activities align with our vision of creating a groundbreaking financial ecosystem. Our board members bring diverse expertise and perspectives that enhance our decision-making and governance.

Giampiero Luccitti

Giampiero Luccitti

CEO

Experienced CX with around 30 years of success in the insurtech sector, intelligent transport systems and telco areas. Has run companies and company-wide functions, while making sound strategic decisions and leading complex projects from inception to successful accomplishment - positively impacting the entire company's value chain.

Shaikh Ali Sultan Al Nuaimi

Shaikh Ali Sultan Al Nuaimi

Board Member

MBA from Canadian University of Dubai and Degree in Finance from Portland State University. Appointed on May the 5th 2025, UAE resident. Managing Director of Al Noaimi Group and Founder and Managing Director of BAWABAT ALSHUMOKH Contracting. Seasoned professional with a financial background and huge expertise into educational services, travel and tourism, hospitality, sport activities, constructions and transports, engineering consultancy, real estate.

Angelo Medico

Angelo Medico

General Counsel - Board Member

Corporate lawyer with significant cross border experience, having worked at a number of large international law firms. Huge expertise inc. litigation/dispute resolution, bankruptcy and financial law, corporate and commercial law, M&A, drafting / negotiating contracts, international distribution and agency issues; corporate governance and securities law (public company reporting); IPOs, luxury and fashion industry.

Corporate Governance

The principles and practices that guide our decision-making and oversight

At BOF Investments, we are committed to maintaining the highest standards of corporate governance. Our governance framework is designed to ensure transparency, accountability, and ethical conduct in all our operations and investment activities.

Ethical Standards

We adhere to strict ethical standards in all our business dealings, ensuring integrity and transparency.

Risk Management

We implement robust risk management practices to identify, assess, and mitigate potential risks.

Performance Oversight

We maintain rigorous oversight of investment performance and operational efficiency.

Stakeholder Engagement

We actively engage with stakeholders to ensure their interests are represented in our decision-making.